Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
602,112
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kumar Nath
Sanjeev Kumar Nath
Director/Designated Partner
over 7 years ago
Birmani Agarwal
Birmani Agarwal
Director
over 8 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
almost 13 years ago

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 8 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 12 years ago
Uday Halder
Uday Halder
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 13 years ago

Documents

Form DIR-12-15052017_signed
Letter of appointment;-13052017
Optional Attachment-(2)-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Evidence of cessation;-13052017
Notice of resignation;-13052017
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Optional Attachment-(3)-02092016
Optional Attachment-(2)-02092016
Optional Attachment-(1)-02092016
Notice of resignation;-02092016
Letter of appointment;-02092016
Form DIR-12-02092016_signed
Evidence of cessation;-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Form ADT-1-15072016_signed
Copy of resolution passed by the company-15072016
Copy of written consent given by auditor-15072016
Copy of the intimation sent by company-15072016
Form INC-22-181215.OCT
Form MGT-7-311015.OCT
Form AOC-4-031015.OCT
FormSchV-230715 for the FY ending on-310315.OCT
Form ADT-1-230715.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF